| Company Name | P. W. Group Limited |
|---|---|
| Director | Peter Kum Hun Wong |
| Company Status | Active |
| Company Number | 08203852 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2012(11 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Kum Hun Wong |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 6 12 Pepper Street London E14 9RP |
| Secretary Name | Mr Peter Kum Hun Wong |
|---|---|
| Status | Current |
| Appointed | 06 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 6 12 Pepper Street London E14 9RP |
Location
| Registered Address | Suite 6 12 Pepper Street London E14 9RP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Kum Hun Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,672 |
| Cash | £2 |
| Current Liabilities | £1,381 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Charges
| 12 January 2022 | Delivered on: 14 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 11 September 2019 | Change of details for Mr Peter Kum Hun Wong as a person with significant control on 3 September 2019 (2 pages) |
| 11 September 2019 | Director's details changed for Mr Peter Kum Hun Wong on 3 September 2019 (2 pages) |
| 13 February 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 25 January 2019 | Director's details changed for Mr Peter Kum Hun Wong on 25 January 2019 (2 pages) |
| 25 January 2019 | Secretary's details changed for Mr Peter Kum Hun Wong on 25 January 2019 (1 page) |
| 31 December 2018 | Registered office address changed from 11 Harbour Island Harbour Exchange Square London E14 9GE England to 6 Beatty House Admirals Way London E14 9UF on 31 December 2018 (1 page) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 10 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 August 2016 | Registered office address changed from C/O Silverstone & Co Suite H, Queens Way House 275-285 High Street Stratford London E15 2TF England to 11 Harbour Island Harbour Exchange Square London E14 9GE on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from C/O Silverstone & Co Suite H, Queens Way House 275-285 High Street Stratford London E15 2TF England to 11 Harbour Island Harbour Exchange Square London E14 9GE on 25 August 2016 (1 page) |
| 20 November 2015 | Registered office address changed from C/O Silverstone & Co 5 Ensign House Admirals Way London E14 9XQ to C/O Silverstone & Co Suite H, Queens Way House 275-285 High Street Stratford London E15 2TF on 20 November 2015 (1 page) |
| 20 November 2015 | Registered office address changed from C/O Silverstone & Co 5 Ensign House Admirals Way London E14 9XQ to C/O Silverstone & Co Suite H, Queens Way House 275-285 High Street Stratford London E15 2TF on 20 November 2015 (1 page) |
| 9 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 18 August 2015 | Company name changed enth LTD\certificate issued on 18/08/15
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| 18 August 2015 | Company name changed enth LTD\certificate issued on 18/08/15
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| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 23 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 5 April 2013 | Company name changed chinese boys LIMITED\certificate issued on 05/04/13
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| 5 April 2013 | Company name changed chinese boys LIMITED\certificate issued on 05/04/13
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| 7 September 2012 | Company name changed chinese boy LTD\certificate issued on 07/09/12
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| 7 September 2012 | Company name changed chinese boy LTD\certificate issued on 07/09/12
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| 6 September 2012 | Incorporation
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| 6 September 2012 | Incorporation
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